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20231024_SOSS_Ringkasan Risalah//Risalah RUPS_31471138.pdf
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Nomor Surat S.055/CorpSec/X/2023
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor S.044/CorpSec/IX/2023 tanggal 27 September 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20
Oktober 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
598.643.100 saham atau 78,01% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 78,01% 598.643. 100% 0 0% 1.697.40 0,28% Setuju
Kembali / Perubahan
100 0
Susunan Dewan
Komisaris
Hasil Keputusan 1. Memberhentikan dengan hormat Bapak Robby Yulianto dari jabatannya selaku Komisaris
Utama Perseroan dan Ibu Lily Marjani Pribadi selaku Komisaris Perseroan dan memberikan
ucapan terima kasih serta memberikan pelunasan dan pembebasan tanggung jawab (acquit
et de charge) atas tindakan pengawasan yang telah dijalankan selama masa jabatannya,
sepanjang tindakan tersebut tidak bertentangan dengan Anggaran Dasar Perseroan dan
peraturan perundang-undangan yang berlaku.
2. Mengangkat Bapak Motohisa Suzuki selaku Komisaris Utama Perseroan, Ibu Maya Osaki
selaku Komisaris Perseroan, Bapak Herman Julianto selaku Komisaris Perseroan, Ibu
Azusa Mihara selaku Komisaris Independen Perseroan, terhitung efektif sejak penutupan
rapat ini, sehingga susunan Dewan Komisaris Perseroan menjadi sebagai berikut :
Dewan Komisaris
Komisaris Utama : Motohisa Suzuki
Komisaris : Maya Osaki
Komisaris : Herman Julianto
Komisaris Independen : Azusa Mihara
Komisaris Independen : Supratman Gunawan
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Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 78,01% 598.643. 100% 0 0% 1.697.40 0,28% Setuju
Kembali / Perubahan
100 0
Susunan Direksi
Hasil Keputusan 1. Memberhentikan dengan hormat Bapak Herman Julianto dari jabatannya selaku Direktur
Utama Perseroan dan Bapak Lukcimo Jahja selaku Direktur Perseroan dan memberikan
ucapan terima kasih serta memberikan pelunasan dan pembebasan tanggung jawab (acquit
et de charge) atas tindakan dan keputusan yang telah dilakukan sepanjang tindakan
maupun keputusan tersebut telah tercermin pada laporan keuangan Perseroan.
2. Mengangkat Bapak Hiroshi Iwai selaku Direktur Utama Perseroan, Bapak Akira
Kawamura selaku Direktur Perseroan, Bapak Ryoji Hamasaki selaku Direktur Perseroan,
Bapak Djono Karjadi selaku Direktur Perseroan, terhitung efektif sejak penutupan rapat ini,
sehingga susunan Dewan Direksi Perseroan menjadi sebagai berikut:
Direksi
Direktur Utama : Hiroshi Iwai
Direktur : Akira Kawamura
Direktur : Ryoji Hamasaki
Direktur : Djono Karjadi
Agenda 3 Penegasan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pemegang
Ya 78,01% 598.643. 100% 0 0% 1.697.40 0,28% Setuju
saham pengendali
100 0
Hasil Keputusan Menyetujui penegasan kembali perubahan pemegang saham pengendali Perseroan menjadi
PT ALSOK BASS INDONESIA SECURITY SERVICES, pemegang dan pemilik 340.000.000
(tiga ratus empat puluh juta) lembar saham atau mewakili 44,36% kepemilikan saham
Perseroan pada tanggal 26 September 2023.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hiroshi Iwai DIREKTUR 20 Oktober 2023 20 Oktober 2028 1
UTAMA
Bapak Akira Kawamura DIREKTUR 20 Oktober 2023 20 Oktober 2028 1
Bapak Ryoji Hamasaki DIREKTUR 20 Oktober 2023 20 Oktober 2028 1
Bapak Djono Karjadi DIREKTUR 20 Oktober 2023 20 Oktober 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Motohisa Suzuki KOMISARIS 20 Oktober 2023 20 Oktober 2028 1
UTAMA
Bapak Maya Osaki KOMISARIS 20 Oktober 2023 20 Oktober 2028 1
Bapak Herman Julianto KOMISARIS 20 Oktober 2023 20 Oktober 2028 1
Bapak Azusa Mihara KOMISARIS 20 Oktober 2023 20 Oktober 2028 1 X
Bapak Supratman KOMISARIS 20 Oktober 2023 20 Oktober 2028 1
X
Gunawan
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Page 3
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 24-10-2023 13:48
Lampiran 1. Risalah RUPSLB 20 Oktober 2023_Billigual.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.055/CorpSec/X/2023
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number S.044/CorpSec/IX/2023 Date 27 September 2023, Listed companies giving
report of general meeting of shareholder’s result on 20 October 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
598.643.100 share of 78,01% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 78,01% 598.643. 100% 0 0% 1.697.40 0,28% Setuju
Kembali / Perubahan
100 0
Susunan Dewan
Komisaris
Hasil Keputusan 1. Approved the honorable dismissal of Mr. Robby Yulianto from his position as President
Commissioner of the Company and Ms. Lily Marjani Pribadi as Commissioner of the
Company and the Company expressed its gratitude and granted payment and release of
responsibility (acquit et de charge) for the supervisory actions that had been carried out
during his term of office, throughout This action does not conflict with the Company's Articles
of Association and applicable laws and regulations.
2. Appointed Mr. Motohisa Suzuki as President Commissioner of the Company, Mrs. Maya
Osaki as Commissioner of the Company, Mr. Herman Julianto as Commissioner of the
Company, Mrs. Azusa Mihara as Independent Commissioner of the Company, effective as of
the closing of this meeting, so that the composition of the Board of Commissioners of the
Company, as follows:
Board of Commisiones
President Commisioner : Motohisa Suzuki
Commisioner : Maya Osaki
Commisioner : Herman Julianto
Independent Commisioner : Azusa Mihara
Independent Commisioner : Supratman Gunawan
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Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 78,01% 598.643. 100% 0 0% 1.697.40 0,28% Setuju
Kembali / Perubahan
100 0
Susunan Direksi
Hasil Keputusan 1. Approved the honorable dismissal of Mr. Herman Julianto from his position as President
Director of the Company and Mr. Lukcimo Jahja as Director of the Company and the
Company expressed its gratitude and granted repayment and release of responsibility
(acquit et de charge) for the actions and decisions that have been carried out throughout
these actions and decisions has been reflected in the Company's financial statements
2. Appointing Mr. Hiroshi Iwai as President Director of the Company, Mr. Akira Kawamura as
Director of the Company, Mr. Ryoji Hamasaki as Director of the Company, Mr. Djono Karjadi
as Director of the Company, effective as of the closing of this meeting, so that the
composition of the Board of Directors of the Company is as follows:
Board of Directors
President Director : Hiroshi Iwai
Director : Akira Kawamura
Director : Ryoji Hamasaki
Director : Djono Karjadi
Agenda 3 Penegasan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pemegang
Ya 78,01% 598.643. 100% 0 0% 1.697.40 0,28% Setuju
saham pengendali
100 0
Hasil Keputusan Approved the reaffirmation of the change in controlling shareholder of the Company to PT
ALSOK BASS INDONESIA SECURITY SERVICES, holder and owner of 340,000,000 (three
hundred and forty million) shares or representing 44.36% of the Company's share ownership
on September 26 2023.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hiroshi Iwai PRESIDENT 20 October 2023 20 October 2028 1
DIRECTOR
Bapak Akira Kawamura DIRECTOR 20 October 2023 20 October 2028 1
Bapak Ryoji Hamasaki DIRECTOR 20 October 2023 20 October 2028 1
Bapak Djono Karjadi DIRECTOR 20 October 2023 20 October 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Motohisa Suzuki PRESIDENT 20 October 2023 20 October 2028 1
COMMISSIONER
Bapak Maya Osaki COMMISSIONER 20 October 2023 20 October 2028 1
Bapak Herman Julianto COMMISSIONER 20 October 2023 20 October 2028 1
Bapak Azusa Mihara COMMISSIONER 20 October 2023 20 October 2028 1 X
Bapak Supratman COMMISSIONER 20 October 2023 20 October 2028 1
X
Gunawan
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Page 6
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 24-10-2023 13:48
Attachment 1. Risalah RUPSLB 20 Oktober 2023_Billigual.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:01
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.28',
'pct_against': '0',
'pct_for': '78.01',
'seq': 1,
'votes_abstain': '1697',
'votes_against': '0',
'votes_for': '598643'},
{'approved': True,
'pct_abstain': '0.28',
'pct_against': '0',
'pct_for': '78.01',
'seq': 2,
'votes_abstain': '1697',
'votes_against': '0',
'votes_for': '598643'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '78.01',
'shares_present': '598643100'}